Company NameMackman Associates Limited
Company StatusDissolved
Company Number08601995
CategoryPrivate Limited Company
Incorporation Date9 July 2013(10 years, 9 months ago)
Dissolution Date15 May 2018 (5 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management

Directors

Director NameMrs Lynne Denise Tait
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityEnglish
StatusClosed
Appointed24 June 2016(2 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 15 May 2018)
RoleMarketing Director
Country of ResidenceEngland
Correspondence AddressBrook Hill Brook Lane
Alderley Edge
Cheshire
SK9 7QG
Director NameMr Robert Edward Mackman
Date of BirthMay 1947 (Born 77 years ago)
NationalityEnglish
StatusResigned
Appointed09 July 2013(same day as company formation)
RoleComputer Consultant
Country of ResidenceEngland
Correspondence AddressBrookhill Brook Lane
Alderley Edge
Cheshire
SK9 7QG

Location

Registered Address8a Manor Close
Cheadle Hulme
Cheadle
Cheshire
SK8 7DJ
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle Hulme South
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Shareholders

100 at £1Robert Edward Mackman
100.00%
Ordinary

Financials

Year2014
Net Worth£41,975
Cash£76,191
Current Liabilities£37,508

Accounts

Latest Accounts31 July 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

9 July 2017Termination of appointment of Robert Edward Mackman as a director on 29 December 2016 (1 page)
9 July 2017Cessation of Robert Edward Mackman as a person with significant control on 29 December 2016 (1 page)
9 July 2017Confirmation statement made on 9 July 2017 with updates (4 pages)
7 July 2017Notification of Lynne Denise Tait as a person with significant control on 6 April 2016 (2 pages)
9 July 2016Confirmation statement made on 9 July 2016 with updates (6 pages)
29 June 2016Appointment of Mrs Lynne Denise Tait as a director on 24 June 2016 (2 pages)
29 June 2016Statement of capital following an allotment of shares on 24 June 2016
  • GBP 100
(3 pages)
27 April 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
9 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
9 July 2015Annual return made up to 9 July 2015 with a full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
(3 pages)
8 May 2015Registered office address changed from 33 Church Road Gatley Cheadle Cheshire SK8 4NG to 8a Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ on 8 May 2015 (1 page)
8 May 2015Registered office address changed from 33 Church Road Gatley Cheadle Cheshire SK8 4NG to 8a Manor Close Cheadle Hulme Cheadle Cheshire SK8 7DJ on 8 May 2015 (1 page)
9 January 2015Total exemption small company accounts made up to 31 July 2014 (6 pages)
16 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(3 pages)
16 July 2014Annual return made up to 9 July 2014 with a full list of shareholders
Statement of capital on 2014-07-16
  • GBP 100
(3 pages)
9 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09
(20 pages)